The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Patterson, Rosie
    Company Director born in September 1992
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Laird
    Financial Advisor born in July 1975
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    GUION WEALTH MANAGEMENT LIMITED - 2020-01-22
    C/o Harrison North, Adam House, 7-10 Adam Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44 GBP2023-12-31
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Patrick, Jane Elizabeth
    Individual
    Officer
    2017-09-04 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 2
    Patrick, Shaun
    Sole Trader born in April 1956
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Shaun Patrick
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Laird Ward
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2017-09-04 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PATRICK WARD CONSULTING LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
3,969,112 GBP2023-12-31
4,826,174 GBP2022-12-31
Property, Plant & Equipment
66,875 GBP2023-12-31
7,226 GBP2022-12-31
Fixed Assets
4,035,987 GBP2023-12-31
4,833,400 GBP2022-12-31
Debtors
3,946,094 GBP2023-12-31
3,937,744 GBP2022-12-31
Current assets - Investments
175,027 GBP2023-12-31
123,352 GBP2022-12-31
Cash at bank and in hand
284,862 GBP2023-12-31
41,568 GBP2022-12-31
Current Assets
4,405,983 GBP2023-12-31
4,102,664 GBP2022-12-31
Creditors
Current
1,121,943 GBP2023-12-31
1,625,819 GBP2022-12-31
Net Current Assets/Liabilities
3,284,040 GBP2023-12-31
2,476,845 GBP2022-12-31
Total Assets Less Current Liabilities
7,320,027 GBP2023-12-31
7,310,245 GBP2022-12-31
Creditors
Non-current
3,795,815 GBP2023-12-31
3,770,533 GBP2022-12-31
Net Assets/Liabilities
3,524,212 GBP2023-12-31
3,539,712 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
3,524,208 GBP2023-12-31
3,539,708 GBP2022-12-31
Equity
3,524,212 GBP2023-12-31
3,539,712 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
8,105,651 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,136,539 GBP2023-12-31
3,279,477 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
857,062 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,969,112 GBP2023-12-31
4,826,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,379 GBP2023-12-31
52,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,504 GBP2023-12-31
44,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
66,875 GBP2023-12-31
7,226 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185,907 GBP2023-12-31
173,827 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,750,776 GBP2023-12-31
3,750,776 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,411 GBP2023-12-31
13,141 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,946,094 GBP2023-12-31
3,937,744 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
222,880 GBP2023-12-31
265,068 GBP2022-12-31
Other Creditors
Current
899,061 GBP2023-12-31
1,360,750 GBP2022-12-31
Non-current
3,795,815 GBP2023-12-31
3,770,533 GBP2022-12-31
Profit/Loss
66,371 GBP2023-01-01 ~ 2023-12-31
342,564 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-81,871 GBP2023-01-01 ~ 2023-12-31
-80,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PATRICK WARD CONSULTING LIMITED
    Info
    Registered number 10944443
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • PATRICK WARD CONSULTING LIMITED
    S
    Registered number 10944443
    43, Harwood Road, London, United Kingdom, SW6 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAIRD WARD WEALTH MANAGEMENT LIMITED - 2020-01-22
    GUION WEALTH MANAGEMENT LIMITED - 2014-10-23
    C/o Harrison North, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155 GBP2020-12-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.